DOSSIERS / NIKK ACCOUNTING & MANAGEMENT SRL
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Company dossier

NIKK ACCOUNTING & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2005-04-11
KYBE ID: RO-J27_662_2005 · J27/662/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NIKK ACCOUNTING & MANAGEMENT SRL
ro_onrc
J27/662/2005
ro_onrc
active
ro_onrc
2005-04-11
ro_onrc
Str. DUMBRAVA ROŞIE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & A ROMANPROD SRLactiveBERTOLOR COM SRLactiveBROR IMPEX SRLactiveCOCIP IMPEX SRLactiveCONSANA COM SRLactiveCOROI LUCRETIA PFactiveCOSTEA CARMEN PFactiveDACOMA SRLactiveDUCA CAMELIA AFactiveFABIO COM SRLactiveGOLOGAN COM SRLactiveGRADINARIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveISTINA MASSMED SNCactiveMOISEI GHEORGHE AFactiveONU GH ELENA AFactivePERFECT PRODCOM SRLactiveQUADROCOM SRLactiveSINCRONIS SERVCOM SRLactiveSOICAN COM SRLactiveSORLEN PEST SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
DODIŢĂ CONSTANTIN NICUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100